banking and financial law training
Gain expertise in EU and French banking and financial law for digital finance. Master PSD2, GDPR, AML, consumer credit, insurance tying, and risk controls to advise on compliant mobile banking, online savings, and lending in modern business law practice.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
Banking and Financial Law Training provides a clear, practical guide to EU and French regulations on digital savings, online onboarding, consumer and small business lending, and tied insurance products. Master PSD2, GDPR, AML, creditworthiness assessments, algorithmic scoring, data protection, and regulator requirements to build compliant, secure, and scalable digital banking services.
Elevify advantages
Develop skills
- Master EU banking rules: apply PSD2, CRD/CRR and BRRD to digital products.
- Understand consumer and credit law: structure compliant retail and SME lending in France.
- Manage data, GDPR and secrecy: secure banking data and handle cross-border transfers.
- Ensure algorithmic lending compliance: govern credit scoring, bias and human oversight.
- Implement practical AML/KYC: design robust digital onboarding, screening and recordkeeping.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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